INVESCO NORTH AMERICAN GROUP LIMITED
Company is dissolved
General Information
NAME
INVESCO NORTH AMERICAN GROUP LIMITED
COMPANY NUMBER
01729026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/06/1983
(41 years and 6 months old)
WEBSITE
www.invescoperpetual.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/07/1990
08/01/1993
INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED
View all previous names
OXFORDSHIRE
RG9 1HH
Perpetual Park
Perpetual Park Drive
Henley-On-Thames
Oxfordshire
RG9 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Company Secretary Michael Stephen Perman (903943410) Appointed |
| 08/10/2019 | New Accounts filed |
| 31/07/2019 | Graeme John Proudfoot (911443543) has left the board |
Credit Risk Overview
Want to learn more about INVESCO NORTH AMERICAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESCO NORTH AMERICAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESCO NORTH AMERICAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/1992 - 22/04/1993 (11 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
22/05/1992 - 01/07/1993 (1 years and 1 months) Born in Mar 1922 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
18/12/1992 - 31/10/1999 (6 years and 10 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
13/12/1993 - 05/09/2006 (12 years and 8 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Company Secretary Michael Stephen Perman (903943410) Appointed |
| 08/10/2019 | New Accounts filed |
| 31/07/2019 | Graeme John Proudfoot (911443543) has left the board |
| 31/07/2019 | New Board Member Rowena Katherine Hill (926070771) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | INVESCO UK HOLDINGS LIMITED (925606204) has left the board |
| 26/03/2019 | New Company Secretary INVESCO UK HOLDINGS LIMITED (925606121) Appointed |
| 08/03/2019 | Amanda Evans (923781858) has left the board |
| 08/03/2019 | New Company Secretary INVESCO UK HOLDINGS LIMITED (925606204) Appointed |
| 11/08/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 15/09/2017 | Karina Jane Bye (921331698) has left the board |
| 15/09/2017 | New Company Secretary Amanda Evans (923781858) Appointed |
| 30/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Alan John Trotter (914880975) Appointed |
| 08/11/2016 | Roderick George Howard Ellis (919989441) has left the board |
| 05/09/2016 | Emma Pearce (912940531) has left the board |
| 05/09/2016 | New Company Secretary Karina Jane Bye (921331698) Appointed |
| 08/08/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 13/08/2015 | Roderick George Howard Ellis (919993086) has left the board |
| 13/08/2015 | New Board Member Roderick George Howard Ellis (919989441) Appointed |
| 06/08/2015 | Martin Sean McLoughlin (915386116) has left the board |
| 06/08/2015 | New Board Member Roderick George Howard Ellis (919993086) Appointed |
| 06/08/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 04/02/2014 | Change in Reg. Office |
| 01/07/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
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